Back to announcement
20241217_BBCA_Laporan Informasi dan Fakta Material_31829678_lamp2.pdf
Board change Needs review BBCASource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.942
0302210923
2N1-000000001002
BCA
No. 0172/ESG/2024
To:
Jakarta, 17 December 2024
Executive Chairmans of Capital Market, Derivative Finance and Carbon Exchange Supervisory
Board
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Subject: Report of Information or Material Facts
Dear Sir,
In connection with the receipt of the resignation letter of Mr. Djohan Emir Setijoso from his position
as President Commissioner of PT Bank Central Asia Tbk (the "Company" or "BCA") on 16 December
2024, in order to comply with the provisions of Article 27 jo. Article 9 of the OJK Regulation Number
33/POJK.04/2014 of 2014 on Board of Directors and Board of Commissioners of Issuers or Public
Companies ("OJK Regulation No. 33/2014") jis. Artice 2 paragraph (1) of the OJK Regulation
Number 31/POJK.04/2015 on Disclosure of Information or Material Facts by Issuers or Public
Companies ("OJK Regulation No. 31/2015") and Provisions I!I.2.1.1 Attachment to the Decree of
the Board of Directors of the Indonesia Stock Exchange Number Kep-00066/BEI/09-2022
concerning Amendments to Regulation Number I-E concerning Information Submission Obligations
("IDX Regulation No.I-E"), we hereby for and on behalf of The Company submits the following
Information or Material Facts:
Name of Issuer
Business Activities
Telephone
Facsimile
E-mail Address
PT Bank Central Asia Tbk
Banking and Financial Services
021 - 23588000
021 - 23588300
investor relations@bca.co.id
1. | Date of the Event
16 December 2024
2. | Type of Material
Information or
Facts
Other Information or Material Facts (Resignation of the President
Commissioner of the Company)
3. | Description of
Material
Information or
Facts
On 16 December 2024, the Company has received the resignation letter of
Mr. Djohan Emir Setijoso from his position as President Commissioner of
the Company.
The resignation will be submitted and to be decided at the Company's
General Meeting of Shareholders which will be held in 2025.
PT BANK CENTRAL ASIA TBK
Head Office : Menara BCA Grand Indonesia, Jl. M.H. Thamrin No. 1 Jakarta 10310 Telp. (021) 2358 8000 Fax. (021) 2358 8300
Page 2 OCR 0.922
0302210923 2NI-000000001002 BCA 4. | The impact of such events, information or material facts on the — operational activities, — legal, financial condition, or business continuity of the Issuer or Public Company The information or material facts disclosed do not have material impact on the Company's business continuity. 5. | Other information N/A The Company hereby declares that all material information has been disclosed and is not misleading. Thank you for your kind attention. Sincerely yours, PT Bank Central Asia Tbk k (@sca R: Yonarto Corporate Secretary Copied: - PT Bursa Efek Indonesia - Kepala Departemen Pengawasan Bank Swasta 2 - Otoritas Jasa Keuangan PT BANK CENTRAL ASIA TBK Head Office : Menara BCA Grand Indonesia, Jl. M.H. Thamrin No. 1 Jakarta 10310 Telp. (021) 2358 8000 Fax. (021) 2358 8300
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
H. Thamrin
p.1 ×2
unresolved
person
R: Yonarto
· Corporate Secretary
p.2
unresolved
org
Departemen Pengawasan Bank Swasta
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
107 ms
13 Sep 2026 15:47
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-12-17',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Central Asia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}